Written by attorney Maury Beaulier, about 4 years ago. STAFF PICK
White Collar Crime is broad in its definition. It does not exist as a criminal category in any statute books. Instead, it is a generic category used to describe crimes that are often committed by... more
Written by attorney Frank Polek, about 3 years ago. STAFF PICK
Ask For Identification. You have the right to ask for the identification of the agent-in-charge. Try to get a business card, and ask for the name of the prosecutor on the case. This information... more
Written by attorney Eduardo Suarez, over 4 years ago. STAFF PICK
Introduction. Given the recent failures of some of America’s largest financial institutions, it is possible that we may see an increase in the number of mortgage fraud investigations initiated by... more
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